Resolutions for Winding-up

LiverpoolCheshire West and ChesterCH1 2LE53.189901-2.89327L2 0NE53.406546-2.9914272025-01-172025-01-21TSO (The Stationery Office), customer.services@thegazette.co.uk479559564637

KIRSTY CRAIG ASSOCIATES LTD

(Company Number 04666852)

Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE (Formerly: 2nd Floor Refuge House, 33-37 Watergate Row, Chester, CH1 2LE)

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE on 17 January 2025 at 11.00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

1. "That the Company be wound up voluntarily" and

2. "That John Fisher (IP No: 9420) of Parkin S Booth ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE be appointed Liquidator of the Company."

Liquidator: John P Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE.

Date of Appointment: 17 January 2025

For further details contact Christine Tickle on 0151 236 4331 or at ct@parkinsbooth.co.uk

Resolution Meeting Location: Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE

Resolution Meeting Time: 11:00

Date of Resolution: 17 January 2025

Dated this 17th day of January 2025

Kirsty Wroughton-Craig, Director